MCCI Annual Board Meeting

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Thursday, November 19, 2020, 6:00 pm until 7:00 pm
To be determined
A meeting of the MCCI Board

Meeting of MCCI Board

Members: (Quorum)

• Present: Dana Faldasz, Clerk, at 6:00 PM
• Present: Mik Muller, at 6:00 PM
• Present: Mike Langknecht, President, at 6:00 PM
• Present: Raymond Sebold, at 6:00 PM

Also Present:

• Dean Garvin
• Deirdre Pleasant
• Hannah Brookman
• Karen Sawicki

See original Agenda Final Minutes

Meeting opened: 6:00 PM

Meeting closed: 6:00 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Aug 20 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     MOTION, moved by Mik Muller, seconded by Raymond Sebold: *Motion made to approve rollover budget for 2019 .

     Pass: Aye: Dana Faldasz, Mike Langknecht, Mik Muller, Raymond Sebold.

     *Will re-evaluate in 2021 budget at 2/18/21 Board Meeting

     1. Profit__Loss_Budget_vs-_Actual_2020.pdf

   • 2: Staff / Equipment Report

     General Discussion...
     *Dean to review budget and approve Hannah for hourly wage increase.
     *Treasurer still needed
     *Board members needed

     1. MCTV__staff_report_8-21-20_thru_11-19-20.odt

2. Old Business

   • 2: Bilingual Outreach

   • 3: Cumbies Building

     General Discussion...
     *Mik is currently in contact with new owners of old Cubbies Building.
     *Building plans have been delayed due to Covid-19.

3. New Business

   • 1: Annual Staff Review

     General Discussion...
     *Annual Staff Review and job descriptions moved to 5/20/21 Annual Board Meeting.

   • 2: Strategic Planning

     General Discussion...
     *Continue with outreach & expand our concepts
     *Discussed TV's in local store windows
     *Brick House Affiliations
     

   • 3: Review of Evaluation

4. Annual Board Meeting

   • 1: Board Re-election

     General Discussion...
     Board Officer re-election moved to 5/21/21 Annual Board Meeting

5. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Feb 18, at 6:00 PM "MCCI Board Meeting" -- To be determined
     2. Thu, May 13, at 6:00 PM "MCCI Annual Board Meeting" -- To be determined
     3. Thu, Aug 19, at 6:00 PM "MCCI Board Meeting" -- To be determined
     4. Thu, Nov 18, at 6:00 PM "MCCI Board Meeting" -- To be determined
     5. Thu, Feb 17, at 6:00 PM "MCCI Board Meeting" -- CANCELLED -- To be determined

The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

Minutes prepared by Deirdre

Minutes approved on Monday, Jun 14, 2021